Introduction
Watch Company
M
MERLIN DRIVE MANAGEMENT LIMITED
MERLIN DRIVE MANAGEMENT LIMITED is an active company incorporated on 5 December 2022 with the registered office located in Edenbridge. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MERLIN DRIVE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14523909
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
2 Merlin Drive Edenbridge, TN8 6QQ,
Previous Addresses
Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT United Kingdom
From: 5 December 2022To: 23 January 2026
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CALDWELL, James Gregory
ActiveMerlin Drive, EdenbridgeTN8 6QQ
Born June 1976
Director
Appointed 23 Jan 2026
CALDWELL, James Gregory
Merlin Drive, EdenbridgeTN8 6QQ
Born June 1976
Director
23 Jan 2026
Active
CHARMERS, Andrew Victor
ActiveMerlin Drive, EdenbridgeTN8 6QQ
Born February 1965
Director
Appointed 23 Jan 2026
CHARMERS, Andrew Victor
Merlin Drive, EdenbridgeTN8 6QQ
Born February 1965
Director
23 Jan 2026
Active
DILLON, Lucy Anne
ActiveMerlin Drive, EdenbridgeTN8 6QQ
Born April 1987
Director
Appointed 23 Jan 2026
DILLON, Lucy Anne
Merlin Drive, EdenbridgeTN8 6QQ
Born April 1987
Director
23 Jan 2026
Active
TULLETT, Yvonne
ActiveMerlin Drive, EdenbridgeTN8 6QQ
Born October 1936
Director
Appointed 23 Jan 2026
TULLETT, Yvonne
Merlin Drive, EdenbridgeTN8 6QQ
Born October 1936
Director
23 Jan 2026
Active
DELANEY, Colin David
ResignedMerlin Drive, EdenbridgeTN8 6QQ
Born March 1961
Director
Appointed 05 Dec 2022
Resigned 23 Jan 2026
DELANEY, Colin David
Merlin Drive, EdenbridgeTN8 6QQ
Born March 1961
Director
05 Dec 2022
Resigned 23 Jan 2026
Resigned
WRIGHT, Douglas
ResignedMerlin Drive, EdenbridgeTN8 6QQ
Born April 1955
Director
Appointed 05 Dec 2022
Resigned 23 Jan 2026
WRIGHT, Douglas
Merlin Drive, EdenbridgeTN8 6QQ
Born April 1955
Director
05 Dec 2022
Resigned 23 Jan 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Colin David Delaney
Ceased226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Nature of Control
Significant influence or control
Notified 05 Dec 2022
Ceased 23 Jan 2026
Mr Colin David Delaney
226 Mulgrave Road, CheamSM2 6JT
Born March 1961
Significant influence or control
05 Dec 2022
Ceased 23 Jan 2026
Ceased
Mr Douglas Wright
CeasedMerlin Drive, EdenbridgeTN8 6QQ
Born April 1955
Nature of Control
Significant influence or control
Notified 05 Dec 2022
Ceased 23 Jan 2026
Mr Douglas Wright
Merlin Drive, EdenbridgeTN8 6QQ
Born April 1955
Significant influence or control
05 Dec 2022
Ceased 23 Jan 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
23 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026